Lgl Properties Limited

General information

Name:

Lgl Properties Ltd

Office Address:

Crowmeole Barn Crowmeole Lane SY3 8AY Shrewsbury

Number: 08673414

Incorporation date: 2013-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lgl Properties Limited has existed on the local market for eleven years. Started with Registered No. 08673414 in the year 2013, the company is located at Crowmeole Barn, Shrewsbury SY3 8AY. This firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Thu, 24th Nov 2022.

Because of the firm's size, it became unavoidable to acquire additional directors: Jennifer H. and Stephen H. who have been participating in joint efforts since 2016 for the benefit of the following limited company.

Stephen H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennifer H.

Role: Director

Appointed: 25 May 2016

Latest update: 15 December 2023

Stephen H.

Role: Director

Appointed: 03 September 2013

Latest update: 15 December 2023

People with significant control

Stephen H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer H.
Notified on 6 April 2016
Ceased on 6 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 03 September 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 24th Nov 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Centrepoint B1 Stafford Drive Battlefield Enterprise Park

Post code:

SY1 3BF

City / Town:

Shrewsbury

HQ address,
2014

Address:

Centrepoint B1 Stafford Drive Battlefield Enterprise Park

Post code:

SY1 3BF

City / Town:

Shrewsbury

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
10
Company Age

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